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Orion Holdings (UK) Limited

Orion Holdings (UK) Limited is an active company incorporated on 4 December 2013 with the registered office located in , . Orion Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08802898
Private limited company
Age
12 years
Incorporated 4 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Hd House Imperial Way
North Watford
Herts
WD24 4BB
United Kingdom
Address changed on 19 Sep 2025 (3 months ago)
Previous address was Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1985
Orion (Iom) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMK Properties Limited
Bhavin Manish Shah, Hatul Bharat Kumar Shah, and 2 more are mutual people.
Active
OPD Laboratories Limited
Bhavin Manish Shah, Hatul Bharat Kumar Shah, and 1 more are mutual people.
Active
Sigma Pharmaceuticals Plc
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
Selective Supplies Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
RX Farma Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
Special Concept Development (UK) Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
JBK Property Ltd
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
Valebret Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18M
Increased by £10.95M (+155%)
Turnover
£277.13M
Increased by £25.56M (+10%)
Employees
562
Increased by 7 (+1%)
Total Assets
£134.6M
Increased by £20.82M (+18%)
Total Liabilities
-£86.67M
Decreased by £11.68M (-12%)
Net Assets
£47.92M
Increased by £32.5M (+211%)
Debt Ratio (%)
64%
Decreased by 22.05% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
Kamal Kumar Shah Resigned
4 Months Ago on 11 Sep 2025
Bharat Kumar Hansraj Devraj Shah Resigned
4 Months Ago on 11 Sep 2025
Sachin Manish Shah Resigned
4 Months Ago on 11 Sep 2025
Nishal Kamal Shah Resigned
4 Months Ago on 11 Sep 2025
Manish Hansraj Shah Resigned
4 Months Ago on 11 Sep 2025
Mr Bhavin Manish Shah Appointed
4 Months Ago on 11 Sep 2025
Charge Satisfied
5 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 30 Jul 2025
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 27 Nov 2025
Termination of appointment of Kamal Kumar Shah as a director on 11 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Bharat Kumar Hansraj Devraj Shah as a director on 11 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Sachin Manish Shah as a director on 11 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Nishal Kamal Shah as a director on 11 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Manish Hansraj Shah as a director on 11 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Bhavin Manish Shah as a secretary on 11 September 2025
Submitted on 22 Sep 2025
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Hd House Imperial Way North Watford Herts WD24 4BB on 19 September 2025
Submitted on 19 Sep 2025
Registration of charge 088028980004, created on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 088028980003 in full
Submitted on 31 Jul 2025
Repayment History
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